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CANHERN HOLDINGS, INC.

Company Details

Entity Name: CANHERN HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 Oct 1988 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Feb 1991 (34 years ago)
Document Number: K39107
FEI/EIN Number 98-0103366
Address: 30 FLORAL PKWY, CONCORD, ON L4K 4-R1 CA
Mail Address: 30 FLORAL PKWY, CONCORD, ON L4K 4-R1 CA
Place of Formation: FLORIDA

Agent

Name Role
TK REGISTERED AGENT, INC. Agent

President

Name Role Address
GUGLIETTI, ANTONIO President 1 BRADWICK DR #1/2, CONCORD, ON L4K 2-T4 CA

Director

Name Role Address
GUGLIETTI, ANTONIO Director 1 BRADWICK DR #1/2, CONCORD, ON L4K 2-T4 CA
MUZZO, MARC A Director 50 CONFEDERATION PKWY, CONCORD, ON L4K 4-T8 CA

Vice President

Name Role Address
SIMM, DENNIS Vice President 30 FLORAL PARKWAY, CONCORD, ON L4K 4-R1 CA
MUZZO, MARC A Vice President 50 CONFEDERATION PKWY, CONCORD, ON L4K 4-T8 CA
De Gasperis, Jim V Vice President 30 FLORAL PKWY, CONCORD L4K 4-R1 CA

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-02-12 30 FLORAL PKWY, CONCORD, ON L4K 4-R1 CA No data
REGISTERED AGENT NAME CHANGED 2010-02-12 TK REGISTERED AGENT, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2010-02-12 101 EAST KENNEDY BLVD, SUITE 2700, TAMPA, FL 33602 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 30 FLORAL PKWY, CONCORD, ON L4K 4-R1 CA No data
AMENDMENT 1991-02-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-12

Date of last update: 04 Feb 2025

Sources: Florida Department of State